C-00112
INVESTMENT SCAM · ₹33,37,210 · filed 13 Aug 2026 18:12 IST
Mumbai, Mumbai Suburban, Maharashtra
Prediction
Not yet analysed
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000112 | ACC-00000666 | ₹33,37,210 | NEFT | MEDIUM |
| 1 | ACC-00000666 | ACC-00000750 | ₹31,83,809 | IMPS | HIGH |
| 2 | ACC-00000750 | ACC-00000610 | ₹31,31,114 | IMPS | HIGH |
| 3 | ACC-00000610 | ACC-00000621 | ₹30,17,651 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000112 | VICTIM | Axis-Sim | Low |
| ACC-00000610 | MULE | HDFC-Sim | High |
| ACC-00000621 | MULE | PNB-Sim | High |
| ACC-00000666 | MULE | Axis-Sim | High |
| ACC-00000750 | MULE | PNB-Sim | Medium |